CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF
INCORPORATION OF UNITED TECHNOLOGIES CORPORATION
United Technologies Corporation (the “Corporation”),
a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify:
FIRST: That Article FIRST of the Restated Certificate of Incorporation of the Corporation is hereby amended in its entirety to read as follows (the “Amendment”):
“The name of the Corporation is RAYTHEON TECHNOLOGIES CORPORATION.”
SECOND: The
Amendment was duly adopted in accordance with Section 242 of the DGCL.
THIRD: The Amendment shall become effective at 8:30 a.m. Eastern
Time on April 3, 2020.
IN WITNESS WHEREOF, I have executed this certificate as of April 3, 2020.
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UNITED TECHNOLOGIES CORPORATION
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By:
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/s/ Peter J. Graber-Lipperman
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Name: Peter J. Graber-Lipperman
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Title: Corporate Vice President, Secretary & Associate General Counsel
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